LINKLITE SYSTEMS LIMITED
WEST MIDLANDS MAXMAX LTD

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05268230
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LINKLITE SYSTEMS LIMITED are www.linklitesystems.co.uk, and www.linklite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Linklite Systems Limited is a Private Limited Company. The company registration number is 05268230. Linklite Systems Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Linklite Systems Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . HITCHEN, John Terence is a Secretary of the company. HITCHEN, John Terence is a Director of the company. REDFERN, Shaun Graham is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director BLAKEMORE, Robert has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HITCHEN, John Terence
Appointed Date: 11 November 2004
Director
HITCHEN, John Terence
Appointed Date: 11 November 2004
71 years old
Director
REDFERN, Shaun Graham
Appointed Date: 16 November 2004
59 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 11 November 2004
Appointed Date: 25 October 2004
Director
BLAKEMORE, Robert
Resigned: 02 December 2004
Appointed Date: 11 November 2004
69 years old
Director
UK DIRECTORS LTD
Resigned: 11 November 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Robert Cooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKLITE SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
05 Sep 2015
Company name changed maxmax LTD\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-26
05 Sep 2015
Change of name notice
...
... and 27 more events
29 Nov 2004
New director appointed
29 Nov 2004
Registered office changed on 29/11/04 from: kemp house 152-160 city road london EC1V 2NX
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
25 Oct 2004
Incorporation

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